CODEXE LIMITED

(Company Number 05969560)

Registered office: GPF Lewis House Olds Approach, Tolpits Lane, Watford, Hertfordshire, WD18 9AB

Principal trading address: GPF Lewis House Olds Approach, Tolpits Lane, Watford, Hertfordshire, WD18 9AB

At a General Meeting of the above named Company, duly convened, and held at Apollo House, Bracken Hill Business Park, Birchwood Drive, Peterlee, Durham, SR8 2RS on 13 September 2018 at 3.00 pm the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Ian Michael Rose (IP No. 9144) and Karen Tracy Potts (IP No. 9358) both of Wilkin Chapman Silke Limited t/a Silke & Co, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR be appointed Joint Liquidators of the Company for the purpose of such voluntary winding up, and any act required or authorised under any enactment to be done by a liquidator may be done by all or any one of them.”

Further details contact: The Joint Liquidators, Tel: 01302 342 875.

Shamir Pravinchandra Budhdeo, Chair

30 November 2018

Ag BG90031